The team behind the meme coin $MELANIA , named after Melania Trump, has come under close scrutiny due to suspicions of insider trading. According to analysts, the developers withdrew 82.18 million tokens from the ecosystem, which accounts for over 8% of the total issuance. From February to June 2025, these assets, equivalent to 244,934 $SOL (approximately $35.76 million), were sold through 44 associated wallets. The sale was conducted not on open markets but through liquidity manipulation in pools, raising suspicions of abuse.
This scandal has raised questions about transparency in the cryptocurrency sector, especially among meme coins associated with celebrities. Some experts suggest that the team may have used insider information to maximize profits, which contradicts the principles of fair trading. At the same time, the lack of official comments from the MELANIA team only fuels speculation.
Such a case could impact investors' trust in similar projects and draw the attention of regulators. In the context of the growing popularity of meme coins associated with political figures, this highlights the need for stricter oversight. The situation is under monitoring, and its developments could determine the future not only of MELANIA but also of the entire meme coin segment.
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